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F Mec International Financial Services Ltd.
FMEC Internatl. Fin
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹69.95 Cr.
| EX-Date | Purpose |
|---|---|
| 26 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results & A.G.M. |
| 11 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 19 07 2022 | Quarterly Results & A.G.M. & Increase in Authorised Capital |
| 14 11 2022 | Preferential Issue of shares & Quarterly Results |
| 25 11 2022 | Preferential Issue of shares |
| 14 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 05 09 2023 | Inter alia, 1. To Consider, Approve and finalize the draft 30th Directors Report (with annexures thereof) for the year ending 31st March, 2023 2. To consider and approve the Resignation of Mr. Awanish Srivastava, Independent Director of the company. 3. To consider and approve the Appointment of Mr. Kabeer Chaudhary (DIN: 03142141), Independent Director of the company 4. To consider and Approve the resignation of Ms. Arun Kumar Sharma (ACS 39328) from the post of Company Secretary and Compliance Officer of the Company with effect from 25.08.2022. 5. To appoint Secretarial Auditor for the year 2023-2024. 6. To appoint Internal Auditor for the year 2023-2024. 7. To Consider and approve the notice for convening Annual General Meeting / postal ballot process. |
| 19 10 2023 | Preferential Issue of shares & Inter-alia, to consider and approve the following: 1. Reconsideration of issue and allotment of 57,91,068 equity shares of Face value of Rs.10/- each allotted on 07th August, 2023 on preferential basis, subject to approval of the shareholders of the Company as required under Regulation 170(2) of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. To convene an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid, as required. |
| 09 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 24 06 2025 | Inter alia, to consider and approve the proposed appointment of Statutory Auditor of the company in place of the retiring auditor, as recommended by the Audit Committee and subject to the approval of shareholders in the ensuing AGM. |
| 21 07 2025 | Inter alia, to consider and approve : 1. To consider and approve the draft Notice convening the 1st Extra-Ordinary General Meeting on Thursday, 21st August, 2025 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026. 2. To fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote evoting and e-voting at the ensuing EGM of the Company. 3. To avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing EGM of the Company 4. To consider the appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Extra-Ordinary General Meeting. 5. To authorize any director of the company with respect to necessary E-fillings with the Registrar of Companies. 6. Any other matter with the permission of the Chair. |
| 13 08 2025 | Quarterly Results |
| 30 08 2025 | Inter alia, to consider and approve:- 1. the change in Name of the Company & subsequent alteration of MOA. 2.draft 32nd Director?s Report (with annexures thereof) for the year ending 31.03.2025. 3.draft Notice convening the 32nd AGM on Friday, 26.09.2025 at 12.30 PM through VC/OAVM for the FY 24-25. 4.fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote evoting & evoting at the AGM. 5.avail the services of NSDL for providing remote evoting & evoting facility. 6. the appointment of M/s A.K Verma & Co., PCS as the Scrutinizer for the purpose of facilitating E-voting at the AGM. 7. the appointment of M/s A.K Verma & Co., PCS as the Secretarial Auditor for Audit period of 5 consecutive years from FY 25-26 till FY 29-30. 8. the re-appointment of M/s. Rajeev Shankar & Co., CA as the Internal Auditor for the FY 24-25. 9. reconstitution of the following Committees of the Board: ?Audit Committee ?Nomination & Remuneration Committee ?Stakeholder Relationship Committee ?Executive Committee . |
| 13 10 2025 | Inter alia, for the following purposes in addition to the other items of agenda:- 1. To take note of the status of the proposed change in Name of the Company and subsequent alteration of Memorandum of Association of the Company subject to RBI approval. 2. To consider and approve the proposal to Increase the Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company 3. To consider and approve the proposal for Issuance of Equity Shares on Right Basis. 4. To consider the appointment of Ms. Pallavi Shukla as an Additional Independent Director of the Company. 5. To take note of the Resignation of Ms. Renuka Chouhan (DIN: 09547785), Director of the Company 6. Any other matter with the permission of the Chair. |
| 13 11 2025 | Quarterly Results |
| 20 11 2025 | Increase in Authorised Capital & Inter alia, for the following purposes in addition to the other items of agenda: 1. To consider and approve the Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company 2. To consider and approve the draft Notice convening the 2nd Extra-Ordinary General Meeting on Thursday, 18th December, 2025 at 12.30 PM through Video Conferencing / Other Audio-Visual Means for the financial year 2025-2026. 3. To fix the Cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company. 4. To avail the services of NSDL for providing remote e-voting and e-voting facility to the shareholders at the ensuing EGM of the Company 5. To consider the appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer for the purpose of facilitating E-voting at the Extra-Ordinary General Meeting. 6. To authorize any director of the company with respect to necessary E-fillings with the Registrar of Companies. 7. Any other matter with the permission of the Chair. |
| 12 02 2026 | Quarterly Results |
| 08 04 2026 | Bonus Issue Inter alia, to consider and approve:- 1. The proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules framed thereunder) and SEBI Listing Regulations, 2015, subject to the approval of the shareholders of the Company. 2. To consider and approve of issuance of bonus shares of the Company in accordance with applicable provisions of the Companies Act, 2013, the rules thereunder and the Articles of Association of the Company subject to the approval of the shareholders of the Company. 3. To consider and approve the proposal to raise funds through the issuance of secured, unlisted Non-Convertible Debentures on a Private Placement basis. 4. To consider and approve the change in the designation of Mr. Kabeer Chaudhary from Professional Non-Executive Director to Whole Time Director of the company. 5. Any other matter with the permission of the Chair |
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